Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161015 |
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2015-04-28 |
Certificate of Incorporation-280415.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020 |
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2020-02-25 |
Evidence of cessation;-25022020 |
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2020-02-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-25 |
Notice of resignation;-25022020 |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-07 |
Acknowledgement received from company-07062018 |
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2018-06-07 |
Acknowledgement_RNSL.pdf - 3 (339253748) |
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2018-06-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018 |
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2018-06-07 |
DIR 2_SP_RNSL.pdf - 2 (339253749) |
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2018-06-07 |
Evidence of cessation;-07062018 |
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2018-06-07 |
EvidenceOfCessation_RNSL.pdf - 1 (339253749) |
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2018-06-07 |
EvidenceOfCessation_RNSL.pdf - 2 (339253748) |
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2018-06-07 |
Resignation of Director |
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2018-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-07 |
Interest in other entities;-07062018 |
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2018-06-07 |
Notice of resignation filed with the company-07062018 |
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2018-06-07 |
Notice of resignation;-07062018 |
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2018-06-07 |
NoticeOfResignation_RB_RNSL.pdf - 1 (339253748) |
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2018-06-07 |
NoticeOfResignation_RB_RNSL.pdf - 4 (339253749) |
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2018-06-07 |
Proof of dispatch-07062018 |
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2018-06-07 |
SibaPatnaik_InterestInOtherEntities.pdf - 3 (339253749) |
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2018-03-27 |
Acknowledgement received from company-27032018 |
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2018-03-27 |
Arup Gupta_InterestInOtherEntities_RNSL.pdf - 3 (339253739) |
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2018-03-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018 |
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2018-03-27 |
DIR2_ArupGupta_RNSL.pdf - 2 (339253739) |
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2018-03-27 |
DM -Resignation_RNSL.pdf - 1 (339253732) |
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2018-03-27 |
DM -Resignation_RNSL.pdf - 4 (339253739) |
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2018-03-27 |
DM_Resignation_RNSL_Evidence.pdf - 1 (339253739) |
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2018-03-27 |
DM_Resignation_RNSL_Evidence.pdf - 2 (339253732) |
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2018-03-27 |
DM_Resignation_RNSL_Evidence.pdf - 3 (339253732) |
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2018-03-27 |
Evidence of cessation;-27032018 |
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2018-03-27 |
Resignation of Director |
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2018-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-27 |
Interest in other entities;-27032018 |
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2018-03-27 |
Notice of resignation filed with the company-27032018 |
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2018-03-27 |
Notice of resignation;-27032018 |
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2018-03-27 |
Proof of dispatch-27032018 |
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2017-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
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2017-04-21 |
DIR 2 RNSL-ilovepdf-compressed.pdf - 2 (339253777) |
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2017-04-21 |
DIR 2 RNSL-ilovepdf-compressed.pdf - 3 (339253777) |
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2017-04-21 |
Evidence of cessation;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-21 |
Int in other entities_DM.pdf - 4 (339253777) |
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2017-04-21 |
Interest in other entities;-21042017 |
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2017-04-21 |
Letter of appointment;-21042017 |
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2017-04-21 |
Notice of resignation;-21042017 |
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2017-04-21 |
Resignation_Naresh Kumar.pdf - 1 (339253777) |
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2017-04-21 |
Resignation_Naresh Kumar.pdf - 5 (339253777) |
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2016-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-26 |
-26042016 |
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2016-04-26 |
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2016-04-26 |
Receipt of resignation_new.pdf - 2 (563138873) |
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2016-04-26 |
Receipt of resignation_new.pdf - 3 (563138873) |
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2016-04-26 |
Resignation_MSM.pdf - 1 (563138873) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-01 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-08 |
Registration of resolution(s) and agreement(s) |
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2021-03-12 |
Form BEN - 2-12032021_signed |
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2020-12-16 |
Information to the Registrar by company for appointment of auditor |
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2020-10-01 |
Registration of resolution(s) and agreement(s) |
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2020-09-04 |
Information to the Registrar by company for appointment of auditor |
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2020-07-09 |
Notice of resignation by the auditor |
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2018-05-11 |
CTC RNSL.pdf - 1 (339253799) |
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2018-05-11 |
Registration of resolution(s) and agreement(s) |
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2016-10-18 |
extract.pdf - 1 (563138933) |
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2016-10-18 |
Add to Cart | |
2016-10-15 |
extract.pdf - 1 (563138938) |
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2016-10-15 |
Registration of resolution(s) and agreement(s) |
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2016-10-15 |
MOA_Reliance Naval Systems Ltd.pdf - 2 (563138938) |
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2016-09-30 |
auditors appointment_letter.pdf - 1 (563138948) |
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2016-09-30 |
Auditors consent.pdf - 2 (563138948) |
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2016-09-30 |
Extract_auditor.pdf - 3 (563138948) |
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2016-09-30 |
Information to the Registrar by company for appointment of auditor |
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2016-07-26 |
Registration of resolution(s) and agreement(s) |
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2016-07-26 |
resolution.pdf - 1 (563138956) |
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2016-07-26 |
shoter consent.pdf - 2 (563138956) |
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2016-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-24 |
Naresh DIR 2 Naval.pdf - 2 (563138962) |
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2016-02-24 |
Receipt_Resignation_MSM.pdf - 1 (563138962) |
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2016-02-24 |
Resignation_MSM.pdf - 3 (563138962) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-28 |
01-DIR-2_NAVAL.pdf.PdfCompressor-1131916.pdf - 2 (563139050) |
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2015-04-28 |
01-INC-10_DIRECTORS.pdf.PdfCompressor-1131920.pdf - 4 (563139050) |
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2015-04-28 |
01-inc-9_reliance Naval.pdf.PdfCompressor-1132474.pdf - 8 (563139066) |
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2015-04-28 |
02-ID Proof_Subscribersnew1.pdf - 6 (563139066) |
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2015-04-28 |
Address Proof_Directors & Subscribers.pdf - 4 (563139066) |
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2015-04-28 |
AOA_Reliance Naval Systems Ltd.pdf - 2 (563139066) |
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2015-04-28 |
BR_Reliance Defence Limited_30.03.2015.pdf - 9 (563139066) |
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2015-04-28 |
Certificate of Incorporation-280415.PDF |
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2015-04-28 |
Electicity Bill.pdf - 1 (563139059) |
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2015-04-28 |
Electicity Bill.pdf - 3 (563139059) |
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2015-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-28 |
Notice of situation or change of situation of registered office |
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2015-04-28 |
Application and declaration for incorporation of a company |
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2015-04-28 |
INC-10.pdf - 5 (563139066) |
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2015-04-28 |
Interest in other Entity.pdf - 3 (563139050) |
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2015-04-28 |
MOA_Subscriber_Rel Naval Systems Ltd.pdf - 1 (563139066) |
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2015-04-28 |
NOC of Naval Systems.pdf - 4 (563139059) |
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2015-04-28 |
NOC_Reliance naval limited.pdf - 2 (563139059) |
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2015-04-28 |
Pages from inc-9_reliance Naval-2.pdf - 1 (563139050) |
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2015-04-28 |
PAN_Rel Naval Systems Ltd.pdf - 7 (563139066) |
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2015-04-28 |
Relaince Naval Systems.pdf - 3 (563139066) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-23 |
List of share holders, debenture holders;-21112022 |
Add to Cart |
2022-11-23 |
Optional Attachment-(1)-21112022 |
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2022-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022 |
Add to Cart |
2022-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022 |
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2021-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122021 |
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2021-11-22 |
List of share holders, debenture holders;-22112021 |
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2021-11-22 |
Optional Attachment-(1)-22112021 |
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2021-02-05 |
Declaration under section 90-05022021 |
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2020-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020 |
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2020-12-25 |
List of share holders, debenture holders;-25122020 |
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2020-12-25 |
Optional Attachment-(1)-25122020 |
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2020-12-09 |
Copy of resolution passed by the company-09122020 |
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2020-12-09 |
Copy of the intimation sent by company-09122020 |
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2020-12-09 |
Copy of written consent given by auditor-09122020 |
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2020-09-03 |
-03092020 |
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2020-09-03 |
Copy of resolution passed by the company-03092020 |
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2020-09-03 |
Copy of written consent given by auditor-03092020 |
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2020-07-09 |
Resignation letter-09072020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
Add to Cart |
2019-12-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019 |
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2018-12-19 |
List of share holders, debenture holders;-19122018 |
Add to Cart |
2018-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018 |
Add to Cart |
2018-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018 |
Add to Cart |
2018-04-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018 |
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2017-10-11 |
List of share holders, debenture holders;-11102017 |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2016-12-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-11-17 |
Optional Attachment-(1)-17112016 |
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2016-11-17 |
Optional Attachment-(2)-17112016 |
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2016-11-17 |
Optional Attachment-(3)-17112016 |
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2016-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016 |
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2016-10-15 |
Altered memorandum of association-15102016 |
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2016-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016 |
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2016-09-30 |
Copy of resolution passed by the company-30092016 |
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2016-09-30 |
Copy of the intimation sent by company-30092016 |
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2016-09-30 |
Copy of written consent given by auditor-30092016 |
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2016-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016 |
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2016-07-26 |
Optional Attachment-(1)-26072016 |
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2016-02-24 |
Declaration of the appointee Director- in Form DIR-2-240216.PDF |
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2016-02-24 |
Evidence of cessation-240216.PDF |
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2015-04-28 |
Acknowledgement of Stamp Duty AoA payment-280415.PDF |
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2015-04-28 |
Acknowledgement of Stamp Duty MoA payment-280415.PDF |
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2015-04-28 |
Annexure of subscribers-280415.PDF |
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2015-04-28 |
AoA - Articles of Association-280415.PDF |
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2015-04-28 |
Declaration by the first director-280415.PDF |
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2015-04-28 |
Declaration of the appointee Director- in Form DIR-2-280415.PDF |
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2015-04-28 |
Interest in other entities-280415.PDF |
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2015-04-28 |
MoA - Memorandum of Association-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Annual Returns and Shareholder Information |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-02 |
Company financials including balance sheet and profit & loss |
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2021-11-22 |
Annual Returns and Shareholder Information |
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2021-01-07 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Company financials including balance sheet and profit & loss |
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2020-12-25 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-19 |
Company financials including balance sheet and profit & loss |
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2018-12-19 |
Annual Returns and Shareholder Information |
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2018-12-19 |
List_of_Shareholders_RNSL.pdf - 1 (563138031) |
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2018-11-06 |
Company financials including balance sheet and profit & loss |
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2018-11-06 |
RELIANCE_NAVAL_SYSTEMS_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (563138030) |
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2018-04-23 |
Company financials including balance sheet and profit & loss |
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2018-04-23 |
RELIANCE_NAVAL_SYSTEMS_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (339253846) |
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2017-10-11 |
Annual Returns and Shareholder Information |
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2017-10-11 |
List_of_shareholders_Naval Systems.pdf - 1 (339253892) |
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2017-10-11 |
Transfer of shares_Naval Systems.pdf - 2 (339253892) |
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2016-12-01 |
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2016-12-01 |
Instance_Naval.xml - 1 (563139421) |
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2016-11-17 |
Annexure_Business Activity_RNSL.pdf - 2 (563139438) |
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2016-11-17 |
Attendance of Director_MSM_RNSL.pdf - 4 (563139438) |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
List_of_shareholders_RNSL.pdf - 1 (563139438) |
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2016-11-17 |
Transfer of shares_RNSL.pdf - 3 (563139438) |
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